Gel (Rhayader) Limited

Company Name	Gel (Rhayader) Limited
Director	Keith Tullett
Company Status	Dissolved
Company Number	01326661
Category	Private Limited Company
Incorporation Date	23 August 1977(46 years, 8 months ago)
Previous Name	Hicks Transmissions Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Keith Tullett
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	07 December 2001(24 years, 3 months after company formation)
Appointment Duration	22 years, 4 months
Role	Accountant
Correspondence Address	59b Ongar Road London SW6 1SH

Secretary Name	Mr Philip John Paul Elliott
Nationality	British
Status	Current
Appointed	07 December 2001(24 years, 3 months after company formation)
Appointment Duration	22 years, 4 months
Role	Accountant
Country of Residence	England
Correspondence Address	15 Southill Road Parkstone Poole Dorset BH12 3AW

Director Name	Mrs Margery Hicks
Date of Birth	April 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(14 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 03 September 1993)
Role	Housewife
Correspondence Address	Cwmbach Llanwrthwl Llandrindod Wells Powys LD1 6NU Wales

Director Name	Mr Raymond John Hicks
Date of Birth	July 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(14 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 03 September 1993)
Role	Engineering Consultant
Correspondence Address	Cwmbach Llanwrthwl Llandrindod Wells Powys LD1 6NU Wales

Secretary Name	Mrs Margery Hicks
Nationality	British
Status	Resigned
Appointed	31 October 1991(14 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 03 September 1993)
Role	Company Director
Correspondence Address	Cwmbach Llanwrthwl Llandrindod Wells Powys LD1 6NU Wales

Director Name	Mr Roy Dilwyn Margrave-Jones
Date of Birth	May 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1993(16 years after company formation)
Appointment Duration	1 month, 4 weeks (resigned 31 October 1993)
Role	Solicitor
Country of Residence	Wales
Correspondence Address	Fayre Oaks Cefnllys Lane Llandrindod Wells Powys LD1 5LE Wales

Director Name	Roger Bampton
Date of Birth	March 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 1993(16 years after company formation)
Appointment Duration	1 year, 7 months (resigned 04 April 1995)
Role	Company Director
Correspondence Address	Woodpeckers Cupernham Lane Romsey Hants So51 7le

Director Name	Noel Frederick Hayes
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 1993(16 years after company formation)
Appointment Duration	2 years, 2 months (resigned 09 November 1995)
Role	Company Director
Correspondence Address	The Rookery Breamore Fordingbridge Hampshire SP6 2BY

Director Name	Mr Anthony Herbert Schofield
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 1993(16 years after company formation)
Appointment Duration	1 year, 7 months (resigned 04 April 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	Bradley House Bradley Cross Cheddar Somerset BS27 3YP

Director Name	Douglas James Thomas
Nationality	British
Status	Resigned
Appointed	25 November 1993(16 years, 3 months after company formation)
Appointment Duration	6 years, 5 months (resigned 26 April 2000)
Role	Company Director
Correspondence Address	4 Llawrllan Rhayader Powys LD6 5AS Wales

Director Name	Neil Sutherland
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1995(18 years, 2 months after company formation)
Appointment Duration	1 month, 1 week (resigned 18 December 1995)
Role	Company Director
Correspondence Address	Longmead House Beach Road Studland Dorset BH19 3AP

Secretary Name	Simon Holmes Ashworth
Nationality	British
Status	Resigned
Appointed	09 November 1995(18 years, 2 months after company formation)
Appointment Duration	4 years, 3 months (resigned 15 February 2000)
Role	Company Director
Correspondence Address	Underhill Farm East Knoyle Salisbury Wiltshire SP3 6BP

Director Name	Christopher David Thompson
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1995(18 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 26 August 1997)
Role	Accountant
Correspondence Address	14 Rockleigh Road Bassett Southampton Hampshire SO16 7AR

Director Name	Adrian Norman
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 1997(20 years after company formation)
Appointment Duration	11 months, 4 weeks (resigned 19 August 1998)
Role	Engineer
Correspondence Address	3 Betteridge Drive Rownhams Southampton Hampshire SO16 8LE

Director Name	Mr Peter David Leigh Mottershead
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 1998(21 years after company formation)
Appointment Duration	1 year, 9 months (resigned 31 May 2000)
Role	Engineer
Country of Residence	England
Correspondence Address	Red Barn House Red Barn Drive Leavenheath Colchester Essex CO6 4UW

Secretary Name	Mr Alexander Mark Tarala
Nationality	British
Status	Resigned
Appointed	15 February 2000(22 years, 6 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 29 January 2001)
Role	Accountant
Country of Residence	England
Correspondence Address	Heath Lodge Colchester Main Road Alresford Colchester CO7 8DB

Director Name	Ian Watts
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2000(22 years, 9 months after company formation)
Appointment Duration	8 months (resigned 29 January 2001)
Role	Accountant
Correspondence Address	30 Cottages Wood Drive Guildford Surrey GU4 7RB

Director Name	Ruben Darbidian
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2001(23 years, 5 months after company formation)
Appointment Duration	10 months, 1 week (resigned 07 December 2001)
Role	Executive
Correspondence Address	20 Sanger Drive Send Woking Surrey GU23 7EB

Secretary Name	Ian Watts
Nationality	British
Status	Resigned
Appointed	29 January 2001(23 years, 5 months after company formation)
Appointment Duration	10 months, 1 week (resigned 07 December 2001)
Role	Accountant
Correspondence Address	30 Cottages Wood Drive Guildford Surrey GU4 7RB

Secretary Name	Westwood Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 September 1993(16 years after company formation)
Appointment Duration	2 years, 2 months (resigned 09 November 1995)
Correspondence Address	Numerica Secretaries Limited 66 Wigmore Street London W1U 2HQ

Location

Registered Address	35 Paul Street London EC2A 4UQ
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£1,050,349
Current Liabilities	£1,051,933

Accounts

Latest Accounts	30 June 2001 (22 years, 10 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

31 January 2004	Dissolved (1 page)
17 November 2003	Liquidators statement of receipts and payments (5 pages)
31 October 2003	Return of final meeting in a creditors' voluntary winding up (3 pages)
29 July 2003	Liquidators statement of receipts and payments (5 pages)
13 August 2002	Registered office changed on 13/08/02 from: 1&2 raymond buildings grays inn london WC1R 5NR (1 page)
30 July 2002	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
30 July 2002	Appointment of a voluntary liquidator (1 page)
30 July 2002	Statement of affairs (6 pages)
9 July 2002	Registered office changed on 09/07/02 from: unit 5 wallbrook business centre green lane hounslow middlesex TW4 6NW (1 page)
1 June 2002	Director's particulars changed (1 page)
19 March 2002	New secretary appointed (2 pages)
19 March 2002	Return made up to 31/10/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
19 March 2002	Secretary resigned (1 page)
19 March 2002	Return made up to 31/10/00; full list of members (6 pages)
20 December 2001	New director appointed (2 pages)
20 December 2001	Director resigned (1 page)
17 December 2001	Full accounts made up to 30 June 2001 (12 pages)
26 October 2001	Registered office changed on 26/10/01 from: 8A galliford road industrial estate, heybridge maldon essex CM9 4XD (1 page)
9 October 2001	Accounting reference date shortened from 30/06/02 to 31/12/01 (1 page)
7 September 2001	Declaration of satisfaction of mortgage/charge (2 pages)
19 April 2001	Director resigned (1 page)
19 April 2001	Secretary resigned (1 page)
19 April 2001	New director appointed (2 pages)
19 April 2001	New secretary appointed (2 pages)
30 August 2000	New director appointed (2 pages)
16 August 2000	Accounting reference date extended from 31/12/99 to 30/06/00 (1 page)
2 August 2000	Auditor's resignation (1 page)
9 June 2000	Director resigned (1 page)
11 May 2000	Director resigned (1 page)
7 April 2000	New secretary appointed (2 pages)
7 April 2000	Secretary resigned (1 page)
7 April 2000	Registered office changed on 07/04/00 from: giltpack building nutsey lane salisbury road totton hampshire SO40 3ZY (1 page)
20 January 2000	Return made up to 31/10/99; full list of members (6 pages)
9 December 1999	Full accounts made up to 31 December 1998 (14 pages)
6 November 1998	Return made up to 31/10/98; no change of members (4 pages)
29 September 1998	New director appointed (2 pages)
22 September 1998	Director resigned (1 page)
6 July 1998	Full accounts made up to 31 December 1997 (14 pages)
19 November 1997	Return made up to 31/10/97; no change of members (4 pages)
8 September 1997	Director resigned (1 page)
8 September 1997	New director appointed (3 pages)
1 August 1997	Full accounts made up to 31 December 1996 (14 pages)
13 November 1996	Return made up to 31/10/96; full list of members 363(288) ‐ Secretary resigned (6 pages)
2 November 1996	Full accounts made up to 31 December 1995 (11 pages)
25 January 1996	Company name changed hicks transmissions LIMITED\certificate issued on 26/01/96 (2 pages)
16 November 1995	Registered office changed on 16/11/95 from: giltpack builing nutsey lane totton southampton hampshire SO40 3ZY (1 page)
16 November 1995	Director resigned (2 pages)
16 November 1995	New director appointed (2 pages)
16 November 1995	New secretary appointed (2 pages)
27 October 1995	Full accounts made up to 31 December 1994 (13 pages)
12 July 1995	Registered office changed on 12/07/95 from: ross house mills way boscombe down business park amesbury wilts SP4 7RX (1 page)
30 May 1995	Director resigned (4 pages)
30 May 1995	Director resigned (4 pages)

Gel (Rhayader) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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